CHARITY LAW UPDATE

July / August 2003
Editor: Terrance S. Carter

Please find below a listing of materials that were made available on our websites at www.charitylaw.ca, www.carters.ca and www.antiterrorismlaw.ca during the month of January, 2004. Click on these links to go to one of our sites or on the links below to go straight to an item of interest to you. Materials are often provided in both web and PDF formats, see the note below on viewing PDFs. Please feel free to forward this email to anyone (internal or external to your organization) who might be interested.

Highlights

  •  New CCRA Guidelines on Split-Receipting
  •  Combating the Abuse of Non-Profit Organizations: Summary and Commentary
  •  Charities and Compliance with Antiterrorism Legislation: The Shadow of the Law
  •  Legal Risk Management Checklist for Not-for-Profit Organizations (non-charities)
  •  Legal Risk Managment Checklist for Charities

Printer friendly version at www.carters.ca/pub/update/charity/julaug03.pdf

Get on Our Mailing List: To automatically receive the free monthly Charity Law Update, send an email to info@carters.ca with "Subscribe" in the subject line. Please feel free to forward this Update to anyone (internal or external to your organization) who may be interested in being put on our monthly mailing list.


New Publications

"New CCRA Guidelines on Split-Receipting" (Charity Law Bulletin No. 23, July 31, 2003) by Theresa L.M. Man and Terrance S. Carter.
     [PDF] www.carters.ca/pub/bulletin/charity/2003/chylb23.pdf
     [WEB] www.carters.ca/pub/bulletin/charity/2003/chylb23.htm

"COMBATING THE ABUSE OF NON-PROFIT ORGANIZATIONS: Summary and Commentary of a Document Issued by the Financial Action Task Force on Money Laundering on October 11, 2002" (Anti-terrorism and Charity Law Alert No. 3, August 20, 2003) by Terrance S. Carter and Benjamin S. Hutchinson.
     [PDF] www.carters.ca/pub/alert/atcla/atcla03.pdf

"Charities and Compliance with Anti-Terrorism Legislation: The Shadow Of The Law" (August 2003) by Terrance S. Carter.
     [PDF] www.carters.ca/pub/article/charity/2003/terror0803.pdf

"Legal Risk Management Checklist for Not-For-Profit Organizations (non-charities)" (August 2003) by Terrance S. Carter and Jacqueline M. Connor.
     [PDF] www.carters.ca/pub/checklst/nonprofit.pdf

"Legal Risk Management Checklist for Charities" (August 2003) by Terrance S. Carter and Jacqueline M. Connor.
     [PDF] www.carters.ca/pub/checklst/charity.pdf

Carter & Associates and Fasken Martineau Lawyers Consulting Editors of "Charities Law, 2003/2004 Edition" Charity lawyers Terrance S. Carter from the law firm of Carter and Associates and Maria Elena Hoffstein and Adam M. Parachin from the affiliated law firm of Fasken Martineau DuMoulin LLP are Consulting Editors of "Charities Law, 2003/2004 Edition", a one-stop source for researching key Federal and Ontario statutes applicable to charities. Copies can be obtained through Butterworths at www.butterworths.ca/book.asp?bookid=550.
[PDF] www.carters.ca/news/2003/newbook.pdf

Donald J. Bourgeois, Counsel to Carter & Associates, is author of "The Law of Charitable and Not-for-Profit Organizations - 3rd Edition".
This book provides an overview of the laws governing charitable and not-for-profit organizations. Copies can be obtained through Butterworths at www.butterworths.ca/book.asp?bookid=12.


In the Press

"Good Governance in Meeting the Duties of Directors of Charities and Not-For-Profits" by Terrance S. Carter and Theresa L.M. Man was published in the Canadian Association e-zine, July 2003.
     [link] www.axi.ca/tca/Jul2003/guestarticle_2.shtml


Recent Events and Presentation Materials

"Charities and Compliance with Anti-Terrorism Legislation: The Shadow Of The Law " presented by Terrance S. Carter at the ONTARIO JUSTICE EDUCATION NETWORK: SUMMER LAW INSTITUTE in Toronto, AUGUST 27 - 28, 2003.
     [Paper] http://www.carters.ca/pub/article/charity/2003/terror0803.pdf
     [Presentation] http://www.carters.ca/pub/seminar/charity/2003/TSC0827.pdf


Upcoming Events and Presentations

"The 2003 Annual Church & the Law(tm) Seminar" to be held on Wednesday, November 12th, 2003. Held every year since 1994, The Annual Church & The Law(tm) Seminar is designed to provide churches & religious charities with practical information on current legal issues in order to assist them in avoiding unnecessary exposure to legal liability. While the topics presented are directed at churches & religious charities, they also have general application to non-religious charities and not-for-profit organizations. More than 560 people attended the 2002 Church & The Law(tm) Seminar (www.carters.ca/pub/seminar/chrchlaw/2002/index.html). Register NOW!
     [PDF] www.carters.ca/pub/seminar/chrchlaw/2003/brochure.pdf
     [WEB] www.carters.ca/pub/seminar/chrchlaw/2003/brochure.htm

"Employment Issues for Non-Profit Organizations" to be presented by Mark J. Wong of Carter & Associates on September 17th, 2003 for the non-profit communities of Peel, Halton and Toronto. This Presentation is sponsored by the United Way of Peel Region and is to be held at 5170 Dixie Road, Suite 300 in Mississauga, Ontario. For more information contact Ken Auden at 905-602-3622 or kauden@unitedwaypeel.org.

"Recent Initiatives by CBA National Charity and Not-For-Profit Law Section with CCRA and Finance" to be presented by Terrance S. Carter at an Ontario Bar Association Luncheon of the Charity and Not-For-Profit Law Section on Thursday, September 25, 2003.
     Registration and details at www.cbao.org/includes/eventdetail.asp?code=03CHA0925T

"Good Governance" to be presented by Donald J. Bourgeois at the Manulife Sports Centre in Rim Park, Waterloo, on Saturday, October 4th, 2003. This event is part of an all day workshop put on by the Volunteer Centre for Kitchener Region designed primarily for volunteer board directors and senior staff members of charities and not-for-profit organizations. For more information visit http://www.k-wvolcentre.on.ca
Registration and details at www.k-wvolcentre.on.ca/VACboardgovernance.pdf

"Recent Changes under the Income Tax Act Affecting Charities" to be presented by Terrance S. Carter at the Law Society of Upper Canada's 6th Annual Estates and Trusts Forum being held on November 19th & 20th, 2003.


Acknowledgements, Errata and Other Miscellaneous Items

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DISCLAIMER: This is a summary of current legal issues provided as an information service by Carter & Associates. It is current only as of the date of publication and does not reflect subsequent changes in the law. The Charity Law Update is distributed with the understanding that it does not constitute legal advice or establish the solicitor/client relationship by way of any information contained herein. The contents are intended for general information purposes only and under no circumstances can be relied upon for legal decision-making. Readers are advised to consult with a qualified lawyer and obtain a written opinion concerning the specifics of their particular situation.
© 2004 Carter & Associates